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AGRIPA NU-VISION LIMITED

Company number SC320217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2007 288b Director resigned
14 May 2007 288b Director resigned
04 May 2007 288a New secretary appointed;new director appointed
04 May 2007 288a New director appointed
30 Apr 2007 88(2)R Ad 24/04/07--------- £ si 98@1=98 £ ic 2/100
30 Apr 2007 287 Registered office changed on 30/04/07 from: 151 saint vincent street glasgow G2 5NJ
27 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 28/02/08
27 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2007 CERTNM Company name changed mm&s (5238) LIMITED\certificate issued on 26/04/07
02 Apr 2007 NEWINC Incorporation